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Britcham Shanghai Ltd

09286878

active
private limited guarant nsc
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
Incorporated 29/10/2014

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

94120
Activities of professional membership organisations

Officers

Mr Alexander Eric Roberts

director · Since 01/09/2021

LAWYER

BRITISH · CHINA

Vistra Cosec Limited

secretary · Since 30/06/2025

AMERICAN

Also on 1119 other boards

Kirsten Scott Johnston

director · Since 28/10/2025

CEO

BRITISH · HONG KONG

Raymond Chisnall

director · Since 30/07/2026

BRITISH · ENGLAND

Alexander Eric Roberts

director · Since 01/09/2021

British · China

Vistra Cosec Limited

corporate secretary · Since 30/06/2025

Reg: 06412777

Also on 1119 other boards

Kirsten Scott Johnston

director · Since 28/10/2025

British · Hong Kong

Raymond Chisnall

director · Since 30/07/2026

British · England

Former

James Allan

director · Resigned 23/05/2015

David King

director · Resigned 23/05/2015

Robert Neal Beatty

director · Resigned 23/05/2015

Janet Qu

director · Resigned 05/11/2016

Barry Piper

director · Resigned 24/04/2019

David Percival (Mbe)

director · Resigned 24/04/2019

Philip John Roebuck

director · Resigned 15/07/2019

Philip Roebuck

secretary · Resigned 15/07/2019

David Mark Percival

director · Resigned 01/09/2021

Rosemary Phyllis Hawes

director · Resigned 28/10/2025

Rosemary Phyllis Hawes

secretary · Resigned 28/10/2025

Blair Matheson Kelly

director · Resigned 30/07/2026

Mr Blair Matheson Kelly

director · Resigned 30/07/2026

Persons with Significant Control

Kirsten Scott Johnston

25–50% votes

British · Hong Kong

Notified 28/10/2025

Alexander Eric Roberts

25–50% votes

British · China

Notified 28/10/2025

Raymond Chisnall

25–50% votes

British · England

Notified 13/08/2026

Former PSCs

Mr Philip John Roebuck

Ceased 17/11/2025

Ms Rosemary Phyllis Hawes

Ceased 15/07/2019

Change History

status → active
2026-09-23

Active

type → private-limited-guarant-nsc
2026-09-23

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Suite 1, 7th Floor, 50 Broadway
2026-09-23

SUITE 1, 7TH FLOOR,

post town → London
2026-09-23

LONDON

officer appointed → VISTRA COSEC LIMITED
2026-09-23
officer appointed → CHISNALL, Raymond
2026-09-23
officer appointed → JOHNSTON, Kirsten Scott
2026-09-23
officer appointed → ROBERTS, Alexander Eric
2026-09-23

CompanyRankvs 605+ SIC 94120 peers
73

Financial strength93th percentile among SIC peers · 23/25
Employees23th percentile among SIC peers · 3/15
LiquidityCurrent ratio 5.37× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2023

Net Worth

£338k

Balance sheet strength

Cash

£18k

Cash in the bank

Net Current Assets

£16k

Working capital

Current Assets

£19k

Current Liabilities

£4k

Debtors

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£16k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20235.37

Derived from filed accounts. Not audited figures.

Filing History76 filings

PSC changed

change to a person with significant control

21/08/20262 pages · PDF
PSC changed

change to a person with significant control

20/08/20262 pages · PDF
PSC notified

notification of a person with significant control

18/08/20262 pages · PDF
Director resigned

termination director company with name termination date

05/08/20261 page · PDF
Director appointed

appoint person director company with name date

05/08/20262 pages · PDF
PSC07

cessation of a person with significant control

18/06/20261 page · PDF
PSC07

cessation of a person with significant control

17/06/20261 page · PDF
CH04

change corporate secretary company with change date

24/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/20269 pages · PDF
ANNOTATION

legacy

25/03/2026PDF
ANNOTATION

legacy

25/03/2026PDF
Confirmation statement

confirmation statement with no updates

10/02/20263 pages · PDF
PSC notified

notification of a person with significant control

07/02/20262 pages · PDF
PSC notified

notification of a person with significant control

07/02/20262 pages · PDF
DISS40

gazette filings brought up to date

21/01/20261 page · PDF
GAZ1

gazette notice compulsory

20/01/20261 page · PDF
Director details changed

change person director company with change date

24/11/20252 pages · PDF
Director details changed

change person director company with change date

10/11/20252 pages · PDF
Director appointed

appoint person director company with name date

10/11/20252 pages · PDF
Director resigned

termination director company with name termination date

10/11/20251 page · PDF
TM02

termination secretary company with name termination date

10/11/20252 pages · PDF
AP04

appoint corporate secretary company with name date

09/07/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20247 pages · PDF
Address changed

change registered office address company with date old address new address

17/07/20241 page · PDF
Address changed

change registered office address company with date old address new address

17/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20223 pages · PDF
Address changed

change registered office address company with date old address new address

07/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20213 pages · PDF
AD02

change sail address company with old address new address

09/11/20211 page · PDF
Director resigned

termination director company with name termination date

22/10/20211 page · PDF
Director appointed

appoint person director company with name date

22/10/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20203 pages · PDF
AD04

move registers to registered office company with new address

12/11/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20193 pages · PDF
AD03

move registers to sail company with new address

13/08/20191 page · PDF
AD02

change sail address company with new address

13/08/20191 page · PDF
Director appointed

appoint person director company with name date

18/07/20192 pages · PDF
Director appointed

appoint person director company with name date

18/07/20192 pages · PDF
TM02

termination secretary company with name termination date

15/07/20191 page · PDF
Director resigned

termination director company with name termination date

15/07/20191 page · PDF
AP03

appoint person secretary company with name date

11/07/20192 pages · PDF
Director appointed

appoint person director company with name date

11/07/20192 pages · PDF
Director resigned

termination director company with name termination date

24/04/20191 page · PDF
Director resigned

termination director company with name termination date

24/04/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20183 pages · PDF
PSC changed

change to a person with significant control

09/11/20182 pages · PDF
Director details changed

change person director company with change date

09/11/20182 pages · PDF
CH03

change person secretary company with change date

05/09/20181 page · PDF
CH03

change person secretary company with change date

05/09/20181 page · PDF
Director details changed

change person director company with change date

04/09/20182 pages · PDF
Director details changed

change person director company with change date

04/09/20182 pages · PDF
PSC changed

change to a person with significant control

04/09/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20173 pages · PDF
Director details changed

change person director company with change date

10/07/20172 pages · PDF
CH03

change person secretary company with change date

10/07/20171 page · PDF
Address changed

change registered office address company with date old address new address

10/07/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20173 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20164 pages · PDF
Director resigned

termination director company with name termination date

18/11/20161 page · PDF
DISS40

gazette filings brought up to date

15/10/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20163 pages · PDF
GAZ1

gazette notice compulsory

27/09/20161 page · PDF
Annual return

annual return company with made up date no member list

26/11/20156 pages · PDF
Director resigned

termination director company with name termination date

26/11/20151 page · PDF
Director resigned

termination director company with name termination date

26/11/20151 page · PDF
Director resigned

termination director company with name termination date

26/11/20151 page · PDF
Incorporated

incorporation company

29/10/201421 pages · PDF